Arabesque Holding LTD
Company 08616956 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Parul Gupta Director · appointed 2026
- Georg Kell Director · appointed 2015
- Omar Selim Director · appointed 2013
Directors past 6 years
- Georg Kell Director · appointed 2015
- Omar Selim Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Georg Kell Director · appointed 2015
Portfolio (2)
- Parul Gupta Director · appointed 2026
- Omar Selim Director · appointed 2013
Left in the last 12 months
- Selwood, Dominic Kim, Dr Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arabesque Asset Management LTD 2 shared directors
- Arabesque Investment Limited 2 shared directors
- Arabesque Investment AI Limited 2 shared directors
Connected through a shared director
- Arabesque AI LTD 1 shared director
- The Arabesque Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08616956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2013 |
| Address | 5-7 ULSTER TERRACE, LONDON, NW1 4PJ |
| Accounts next due | 23/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Arabesque Partnership LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arabesque Asset Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12443961
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 - Arabesque AI LTD ceased 2023-06-28
75-100% shares · notified 2019-08-29
Officers (14)
- Parul Gupta Director · appointed 2026
- Georg Kell Director · appointed 2015
- Omar Selim Director · appointed 2013
Show 11 former officers
- Carlo Koelzer Director · appointed 2020 · resigned 2022
- Kate Susannah James Director · appointed 2020 · resigned 2023
- Nicholas Robert Page Director · appointed 2020 · resigned 2022
- Carolyn Yauyan Woo Director · appointed 2018 · resigned 2023
- Yolanda Kakabadse Director · appointed 2018 · resigned 2022
- John Gerard Ruggie Director · appointed 2018 · resigned 2021
- Tarek Hosni Selim Director · appointed 2016 · resigned 2018
- Barbara Janet Krumsiek Director · appointed 2016 · resigned 2023
- Robert Gibson Eccles Director · appointed 2015 · resigned 2017
- Selwood, Dominic Kim, Dr Director · appointed 2013 · resigned 2025
- Selwood, Dominic, Dr Secretary · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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